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COMMUNICATION ACCESSORIES LIMITED

Company number 03341936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2001 MA Memorandum and Articles of Association
12 Mar 2001 363s Return made up to 18/03/01; full list of members
19 Feb 2001 AA Full accounts made up to 31 October 2000
17 Jan 2001 288c Director's particulars changed
15 Nov 2000 288a New director appointed
06 Sep 2000 403a Declaration of satisfaction of mortgage/charge
20 Apr 2000 287 Registered office changed on 20/04/00 from: 165-167 high street rayleigh essex SS6 7QA
05 Apr 2000 395 Particulars of mortgage/charge
27 Mar 2000 363s Return made up to 18/03/00; full list of members
02 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 AA Accounts for a small company made up to 31 October 1999
22 Jun 1999 288b Secretary resigned
22 Jun 1999 288a New secretary appointed
10 Jun 1999 88(2)R Ad 25/05/99--------- £ si 2500@1=2500 £ ic 31000/33500
25 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 1999 123 £ nc 31000/100000 15/05/99
24 Mar 1999 363s Return made up to 18/03/99; full list of members
13 Mar 1999 AA Accounts for a small company made up to 31 October 1998
24 Dec 1998 287 Registered office changed on 24/12/98 from: unit 6 rockingham wharf rockingham road uxbridge middlesex UB8 2UH
13 Aug 1998 288a New director appointed
21 Jun 1998 AA Full accounts made up to 31 October 1997
18 May 1998 395 Particulars of mortgage/charge
27 Apr 1998 395 Particulars of mortgage/charge
30 Mar 1998 363s Return made up to 27/03/98; full list of members